1,541 results for "April 4 2013"
Page 56 of 62
EFTA00148620.pdf
...The Washington Examiner (7/4, Mahshie, 448K) reported Brazil is a "flashpoint for criminal
organizations, narcotics trafficking, and terrorism financing." Brazil once provided "vital
intelligence to prevent transnational threats from reaching the US homeland." Then, Edward
Snowden published "a trove of classified information in 2013, revealing wiretaps of then-
Brazilian...
EFTA00721040.pdf
...2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx;
Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came
y_NYT_June_28,2014.docx;
As_Iraq_fractures_Kurds_find_best_opportunity_yet_to_gain_leverage_ABIGAIL_HAUSL
OHNER & BEN VAN HEUVELEN July_4,2014...
EFTA00161670.pdf
...In response the government said in a filing on 4 April that while "some of the events described in his family life are indeed tragic and
heartbreaking", he should not be let off lightly. Although the government acknowledged de la Paz was in a "difficult situation", he should
have rejected...
EFTA00161836.pdf
...In fact, the OCC
noted that JP Morgan "failed to identify significant volumes of suspicious activity".4
79.
After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to
4 NYSDFS Consent Order at 2-4 (Jan. 14, 2013), https://www.occ.treas.govinews-
issuances/news-releases/2013/nr...
EFTA00064817.pdf
...Epstein made 10 donations from 2002 to 2017, and also visited the school nine
times from 2013 to 2017. The school said last year that it had received roughly $800,000 over the past two decades from
Mr. Epstein, who killed himself in his Manhattan jail cell in August while...
EFTA02305915.pdf
...rport Cargo Building
W=st Palm Beach, Fl 33406
&=bsp;
&=bsp;
4
EFTA_R1_01180955
EFTA02305918
• =• "NOTE: AS OF MAY 1, 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING =P $5.00
DOLLARS PER ENTRY.•••••
.• EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN =ULL ENFORCEMENT OF ISF-10 FILING...
EFTA00718433.pdf
...02/17/13
Sun, 17 Feb 2013 18:47:38 +0000
Obama,_in_State_of_the_Union,_makes_case_that_middle_class_isjob_one_Scott_Wilson
TWP_February_13,2013.pdf;
Wayne_LaPierre,_More_Guns_Needed_ForjHellish_World'_Filled_With_Hurricanes,_Kidn
appers,_Drug_Gangs_Christina_Wilkie_Huff_Post_02...
EFTA00075024.pdf
...7
EFTA00075034
casqamgc626liagtoionenbarfieRigno4helffieka3026asiab 423dt 24
235-4 at 122, 126, 134, 138
249-4 at 4, 5
249-13 at 2
Finally, Docket Entry 152 summarizes publicly available statements. Page 6 summarizes
(1) Doe 1's statements to law enforcement in a report that is already entirely public and (2...
EFTA00236813.pdf
...20081
-4.5%
-4.4%
16.0%
-4.4%
-4.0%
20091
16.3%
16.0%
16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4%
11.6...
EFTA00067620.pdf
...Claudia's mother later found a contract that read, "This is an agreement
between Claudia and Lawrence Ray to settle reparations occurring July/August 2013 for the amount of $20,000."
Ray often threatened to report his victims to the police for their supposed wrongdoing. In September 2013, Ray
called...
EFTA00183935.pdf
...Rule Challenge - specify agency
4. All others - specify
Certificate of Service
I certify that a copy hereof has been furnished by
of
July
, 2009, to:
See attached.
mail
this 8'44... day
mail/hand delivery/fax
ignat
r A-4-4-12-44-
(Print Name)
4
EFTA00183950
2a.
NOTICE OF...
EFTA02367909.pdf
...4)=A0
The Great Show on Earth
<=span>
=C24)
4)=A0
=C24)
4)=A0
After 146 continuous years of entertaining and amazin= generations of audiences across America the Ringling Brothers
and Barnum=& Bailey Circus affectingly known as "The Greatest Show on Earth" will give its farewell show toda=, May
21st...
EFTA00287287.pdf
...On April 1, 2016, SyFy will air "Wynonna Earp," the first of three television
series that IDW has successfully sold. We expect at least two of the three will air this year and
potentially three. "Brooklyn Animal Control" will star Jane Alexander (Oscar winner) and was
sold to USA. "Dirk...
EFTA00605975.pdf
...On April 1, 2016, SyFy will air "Wynonna Earp," the first of three television
series that IDW has successfully sold. We expect at least two of the three will air this year and
potentially three. "Brooklyn Animal Control" will star Jane Alexander (Oscar winner) and was
sold to USA. "Dirk...
EFTA00673207.pdf
...On April 14, 2013, Trudeau was elected leader of
the Liberal Party of Canada. And if you were around when his dad was first elected who was initially
compared to JFIC, like his dad Justin Trudeau definitely represents the new generation in Canadian
politics.
At the age of 43 and...
EFTA00703319.pdf
...Fri, 11 Apr 2014 11:23:59 +0000
11 April, 2014
Article I.
NYT
The Limits of Special K'
Roger Cohen
Article 2.
Bloomberg
Can Kerry Get Netanyahu to Go Big?
Jeffrey Goldberg
Article 3.
The Weekly Standard
The Tinkerbell Effect
Elliott Abrams
Article 4.
Al Monitor
Islamic Jihad gains...
EFTA00040903.pdf
...sole managing member of Integrity
Aviation Leasing LLC, which he founded in 2013. [Continue Reading]
The Gazette (Cedar Rapids, IA): "Iowa man sentenced to 40 years in prison for producing child
porn," Unattributed, July 30, 2020, 4:00 PM
A Council Bluffs man was sentenced to 40 years in federal...
EFTA00210641.pdf
...In October 2013, I returned to the United States for the first time since I had left for
Thailand.
53.
In April 2014, I decided to get back in touch with the FBI.
In Sydney, the FBI had
seemed like they wanted to be helpful to me, and I have...
EFTA00195431.pdf
...2003
Your Portfolio Holdings
4
CAD JEFFREY EPSTEIN
Transaction Detail
4
6100 RED HOOK QUARTER
STE 63
ST THOMAS VI 00802
Your Portfolio at a Glance
NET CREDIT BALANCE
751
NET EQUITY THIS PERIOD
$751
NET EQUITY LAST STATEMENT
CHANGE SINCE LAST STATEMENT
751
There are no 'Stop Loss' orders...
EFTA00077571.pdf
...K, at 4.
•
attorneys provided AUSA
with documents as promised. Id. at 2; see
also Ex. L, p 2.
Most importantly, the government now admits that AUSA
the prosecutor in
charge of the case who appeared before Chief Judge McMahon on April 9, 2019, knew all of this
and still...
EFTA00285631.pdf
I877DOEC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
4
5
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Plaintiff,
v.
17 Civ. 616 (JGK)
JEFFERY EPSTEIN, GHISLAINE MAXWELL,
and
Defendants.
Before:
x
New York, N...
EFTA00149721.pdf
...The
previously redacted facts were disclosed when prosecutors re-filed an April 29 letter on the
public record in Manhattan federal court. The raids occurred April 28." Prosecutors "disclosed
that 18 electronic devices were seized in the search of locations belonging to the former New
York mayor and private lawyer...
EFTA00303419.pdf
...04 April 2019 08:45:26
Any changes made after this time are not reflected below
Travel Arrangements fo
American Express Travel Record Locator
Travel Details
Other Information
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00619811.pdf
...Jeffrey
4
Tonja Haddad, P.A. • 315 SE 7th Street. Fort Lauderdale, FL 33301• 954.467.1223
EFTA00619814
Epstein, 502008CA028058XXXXMB AB; and Jane Doe v. Jeffrey Epstein, 08-80893-CIV
Marra/Johnson; Deposition Transcript of Jeffrey Epstein, p. 23; line 4-p. 38; line 22. The
Razorback Complaint specifically avowed...
EFTA00623392.pdf
...The initial
public offering was completed on April 4. 2011.
The aggregate offering price for the Class A shares offered by selling shareholders was approximately $156.9 million and the related underwriting
discounts where approximately $9.4 million. We did not receive any of the proceeds from the sale of...
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